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Canonical ID: NK-Vf2BGyeQnxUHjPvou2w4Ct · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | China | tw_shtc | tw-shtc-1d06db445c613f04a5659ccbaf13cc7effe3e764 | ||||
LegalEntity:address | Yemen | tw_shtc | tw-shtc-1d06db445c613f04a5659ccbaf13cc7effe3e764 | ||||
LegalEntity:alias | AL-NASHIRI, Ibrahim Muhammad Lutf | tw_shtc | tw-shtc-1d06db445c613f04a5659ccbaf13cc7effe3e764 | ||||
LegalEntity:alias | ABU HAYDAR | tw_shtc | tw-shtc-1d06db445c613f04a5659ccbaf13cc7effe3e764 | ||||
Person:alias | Ibrahim Muhammad Lutf al-Nashiri | eng | us_ofac_sdn | ofac-47669 | |||
LegalEntity:alias | AL-NASHIRI, Ibrahim Muhammad | tw_shtc | tw-shtc-1d06db445c613f04a5659ccbaf13cc7effe3e764 | ||||
Person:alias | Ibrahim Muhammad al-Nashiri | eng | us_ofac_sdn | ofac-47669 | |||
LegalEntity:alias | WALTER, Muhammad | tw_shtc | tw-shtc-1d06db445c613f04a5659ccbaf13cc7effe3e764 | ||||
Person:birthDate | 1977 | us_ofac_sdn | ofac-47669 | ||||
Person:country | ye | us_sam_exclusions | usgsa-s4mrs2wwq | ||||
Person:country | ye | us_sam_exclusions | usgsa-s4mrtxs3q | ||||
Person:country | ye | us_ofac_sdn | ofac-47669 | ||||
Person:country | cn | us_ofac_sdn | ofac-47669 | ||||
Person:country | ye | us_sam_exclusions | usgsa-s4mrtxs3p | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxs3q | ||||
Person:createdAt | 2024-02-27 | us_sam_exclusions | usgsa-s4mrs2wwq | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxs3p | ||||
Person:firstName | IBRAHIM MUHAMMAD LUTF | eng | us_sam_exclusions | usgsa-s4mrtxs3q | |||
Person:firstName | IBRAHIM MUHAMMAD | eng | us_sam_exclusions | usgsa-s4mrtxs3p | |||
Person:firstName | IBRAHIM | eng | us_sam_exclusions | usgsa-s4mrs2wwq | |||
Person:firstName | Ibrahim | eng | us_ofac_sdn | ofac-47669 | |||
Person:gender | male | us_ofac_sdn | ofac-47669 | ||||
Person:id | bd80c48edd07d11f652fa5f38420fab578b16214 | us_sam_exclusions | usgsa-s4mrtxs3p | ||||
Person:id | b7ffaf6b89ad9e963522f1f86022c2dba0a069f4 | us_ofac_sdn | ofac-47669 | ||||
Person:id | 24facfe009d74e53ae2c311620218bb31112f20e | ext_us_ofac_press_releases | ofac-pr-7e05685b7d077a337a77992c45f82039146ed74a | ||||
Person:id | 90842ba649948c49fca2d2dee9da7a00a7b99636 | us_sam_exclusions | usgsa-s4mrs2wwq | ||||
LegalEntity:id | 4e3ffa58c37d79d1a07d4b6bccb65e0cad1c0e0d | tw_shtc | tw-shtc-1d06db445c613f04a5659ccbaf13cc7effe3e764 | ||||
Person:id | f6cd1acefeaaf39363dcd0c5274b34c82d9cb6cf | us_trade_csl | ofac-47669 | ||||
Person:id | 93a31559200431a0976038cbd2fb1da2e8ab3ca2 | us_sam_exclusions | usgsa-s4mrtxs3q | ||||
Person:idNumber | 115330051 | eng | us_ofac_sdn | ofac-47669 | |||
LegalEntity:idNumber | 115330051 | tw_shtc | tw-shtc-1d06db445c613f04a5659ccbaf13cc7effe3e764 | ||||
Person:lastName | AL-NASHIRI | eng | us_sam_exclusions | usgsa-s4mrtxs3p | |||
Person:lastName | AL-NASHIRI | eng | us_sam_exclusions | usgsa-s4mrs2wwq | |||
Person:lastName | AL-NASHIRI | eng | us_sam_exclusions | usgsa-s4mrtxs3q | |||
Person:lastName | al-Nashiri | eng | us_ofac_sdn | ofac-47669 | |||
Person:middleName | Muhammad Lutf | eng | us_ofac_sdn | ofac-47669 | |||
Person:middleName | Muhammad | eng | us_ofac_sdn | ofac-47669 | |||
Person:name | AL-NASHIRI, Ibrahim | us_trade_csl | ofac-47669 | ||||
Person:name | IBRAHIM AL-NASHIRI | eng | us_sam_exclusions | usgsa-s4mrs2wwq | |||
Person:name | IBRAHIM MUHAMMAD AL-NASHIRI | eng | us_sam_exclusions | usgsa-s4mrtxs3p | |||
Person:name | IBRAHIM MUHAMMAD LUTF AL-NASHIRI | eng | us_sam_exclusions | usgsa-s4mrtxs3q | |||
Person:name | Ibrahim al-Nashiri | eng | ext_us_ofac_press_releases | ofac-pr-7e05685b7d077a337a77992c45f82039146ed74a | |||
Person:name | Ibrahim al-Nashiri | eng | us_ofac_sdn | ofac-47669 | |||
LegalEntity:name | AL-NASHIRI, Ibrahim | tw_shtc | tw-shtc-1d06db445c613f04a5659ccbaf13cc7effe3e764 | ||||
Person:nationality | ye | us_ofac_sdn | ofac-47669 | ||||
Person:notes | (also IBRAHIM AL-NASHIRI) | eng | us_sam_exclusions | usgsa-s4mrtxs3q | |||
Person:notes | (also IBRAHIM AL-NASHIRI) | eng | us_sam_exclusions | usgsa-s4mrtxs3p | |||
Person:notes | (also IBRAHIM MUHAMMAD AL-NASHIRI, IBRAHIM MUHAMMAD LUTF AL-NASHIRI) | eng | us_sam_exclusions | usgsa-s4mrs2wwq | |||
Person:passportNumber | 07761836 | eng | us_ofac_sdn | ofac-47669 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-47669 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47669 | us_ofac_sdn | ofac-47669 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2125 | ext_us_ofac_press_releases | ofac-pr-7e05685b7d077a337a77992c45f82039146ed74a | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrs2wwq | ||||
Person:topics | sanction | us_ofac_sdn | ofac-47669 | ||||
Person:topics | sanction | us_trade_csl | ofac-47669 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxs3q | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxs3p | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1d06db445c613f04a5659ccbaf13cc7effe3e764 | ||||
Person:uniqueEntityId | D6VHKLMD2N95 | eng | us_sam_exclusions | usgsa-s4mrs2wwq | |||
Person:uniqueEntityId | CN8YZLHJ9WL1 | eng | us_sam_exclusions | usgsa-s4mrtxs3p | |||
Person:uniqueEntityId | CNAZP5U3GUE9 | eng | us_sam_exclusions | usgsa-s4mrtxs3q | |||
Person:weakAlias | Abu Haydar | eng | us_ofac_sdn | ofac-47669 | |||
Person:weakAlias | Muhammad Walter | eng | us_ofac_sdn | ofac-47669 | |||